Aliases (AKA): Christopher Jay Land
Address History: 832 Old Forge Road, Chapin, SC 29036;
763 Springlake Northwest Lane, Atlanta, GA 30318;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joeanne F Hancock,
Joeanne F Mccauley
Address History: 402 Bent Oak Drive, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 830 Misty Harbor Road, Chapin, SC 29036;
414 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): H P Wessinger
Relatives & Associates: Debbie Kelly
Alma Wessinger
Debbie Wessinger
Jamie Wessinger
Joseph Wessinger
Email Addresses: dwe****@aol.com,
dwe****@comcast.net,
ski****@aol.com,
wes****@gmail.com
Address History: 128 Buckhead Drive, Irmo, SC 29063;
648 Lake Tide Drive # 1966, Chapin, SC 29036;
Travelers Rest, SC 29690
Relatives & Associates: Anna Blackwell
Ernest Blackwell
Ernest Blackwell
Erney Blackwell
Kristy Blackwell
Address History: 662 Lake Tide Drive, Chapin, SC 29036;
733 Saint Peters Church Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Helen B Livingston
Relatives & Associates: Vera Lambert
Tony Lingston
Helen Livingston
Hughey Livingston
James Livingston
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 425 Lever Hill Road, Chapin, SC 29036;
1864 Bellwood Place, Auburn, AL 36832;
Paducah, KY 42001;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laurel A Hayes
Email Addresses: lau****@netscape.net
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Email Addresses: efh****@yahoo.com,
eha****@aol.com,
win****@aol.com
Address History: 512 Lake Tide Drive, Chapin, SC 29036;
68 Jenkins Valley Road, Alexander, NC 28701;
Asheville, NC 28806;
Columbia, SC 29212;
Houston, TX 77268
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
2326 Baxter Street, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29170
Email Addresses: irn****@att.net,
mik****@ezlandfunding.com
Address History: 513 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Mary Wessinger
Phone Numbers: (803) 609-1291
Address History: 921 Sandbar Road, Chapin, SC 29036;
1006 Eau Claire Drive, Chapin, SC 29036;
Lexington, SC 29072;
Winnsboro, SC 29180
Address History: 532 Lake Tide Drive, Chapin, SC 29036;
326 Spring Forest Drive, Simpsonville, SC 29681;
Arlington, TX 76006
Address History: 484 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Margarito Contreras
Colton Goodwin
Sam Goodwin
Alvin Huffstetler
Freeda Huffstetler
Phone Numbers: (803) 932-0553
Address History: 232 Lake Tide Drive, Chapin, SC 29036
Address History: 919 Hill Street, Lugoff, SC 29078;
7847 Moss Pointe East Trail, Jacksonville, FL 32244;
Conyers, GA 30094;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Christopher R Jay
Address History: 469 Lake Tide Drive, Chapin, SC 29036;
431 E Boundary Street, Chapin, SC 29036;
Columbia, SC 29204
Address History: 456 Lake Tide Drive, Chapin, SC 29036
Aliases (AKA): Joe Chapman
Relatives & Associates: Ashley Beaver
David Chapman
Elizabeth Chapman
Henry Chapman
Patricia Chapman
Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
Address History: 717 Talon Court, Evans, GA 30809;
301 Barrington Point, Macon, GA 31220;
Brooklyn, NY 11229;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Robert S Miller
Email Addresses: rmi****@sbcglobal.net
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